This company is commonly known as Henley Renovations Limited. The company was founded 20 years ago and was given the registration number 05113808. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | HENLEY RENOVATIONS LIMITED |
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Company Number | : | 05113808 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 April 2004 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Manor Farm, Fingest, Henley On Thames, RG9 6QE | Secretary | 27 April 2004 | Active |
3 The Folly, Moor Common Freith, Henley On Thames, RG9 6PX | Director | 27 April 2004 | Active |
Manor Farm, Fingest, Henley On Thames, RG9 6QE | Director | 27 April 2004 | Active |
Mr Stuart James Beavis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 The Folly, Moor Common, Henley On Thames, United Kingdom, RG9 6PX |
Nature of control | : |
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Mrs Barbara Sylvia Crowther | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Manor Farm, Fingest, Henley On Thames, United Kingdom, RG9 6QE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Address | Change registered office address company with date old address new address. | Download |
2024-02-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2024-02-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2024-02-27 | Resolution | Resolution. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-27 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
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